French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 332199207 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10258997 332199207 @Company
@Persons
@UBO
@INPI
BLANC Gilles André
DoB: 1947-02-10
PoB: LYON 06
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LE MAS DU CLOS" 73000 Montagnole FRANCE
10258998 332199207 @Company
@Persons
@UBO
@INPI
KIFFER Marc Hilaire Jean Marie
DoB: 1946-06-24
PoB: 73114 Flumet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 Chemin du Creux du Loup 73230 Saint-Alban-Leysse FRANCE
10258999 332199207 @Company
@Persons
@UBO
@INPI
KIFFER Marc Hilaire Jean Marie
DoB: 1946-06-24
PoB: 73114 Flumet
P.Physique
Quality: Membre
@OCCRP Alef
@WC
207 Chemin du Creux du Loup 73230 Saint-Alban-Leysse FRANCE
10259000 332199207 @Company
@Persons
@UBO
@INPI
FEUILLET Alain Claude Pierre
DoB: 1950-06-26
PoB: 76540 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Rue DE LA BIONNE 73000 Chambéry FRANCE
10259001 332199207 @Company
@Persons
@UBO
@INPI
FEUILLET Alain Claude Pierre
DoB: 1950-06-26
PoB: 76540 ROUEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
210 Rue DE LA BIONNE 73000 Chambéry FRANCE
10259002 332199207 @Company
@Persons
@UBO
@INPI
LEBLOND Yves Marc Jacques
DoB: 1952-12-11
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Joseph Mugnier 73200 Albertville FRANCE
10259003 332199207 @Company
@Persons
@UBO
@INPI
LEBLOND Yves Marc Jacques
DoB: 1952-12-11
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Joseph Mugnier 73200 Albertville FRANCE
10259004 332199207 @Company
@Persons
@UBO
@INPI
BOUVIER Alain Eugène
DoB: 1937-05-31
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Bourgier 73190 Challes-les-Eaux FRANCE
10259005 332199207 @Company
@Persons
@UBO
@INPI
BOUVIER Alain Eugène
DoB: 1937-05-31
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Chemin du Bourgier 73190 Challes-les-Eaux FRANCE
10259006 332199207 @Company
@Persons
@UBO
@INPI
ESCALIER Louis Philibert
DoB: 1928-10-22
PoB: 89412 Thizy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
103 Rue Victor Hugo 73190 Challes-les-Eaux FRANCE
10259007 332199207 @Company
@Persons
@UBO
@INPI
TOULOUSE Jacques
DoB: 1933-04-06
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
355 Avenue DU COMTE VERT 73000 Chambéry FRANCE
10259008 332199207 @Company
@Persons
@UBO
@INPI
GARCIN Paul Jean Marie
DoB: 1917-10-10
PoB: 29019 Brest
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue DU GENERAL DE GAULLE 73000 Chambéry FRANCE
10259009 332199207 @Company
@Persons
@UBO
@INPI
BLANC Gilles André
DoB: 1947-02-10
PoB: LYON 06
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LE MAS DU CLOS" 73000 Montagnole FRANCE
10259010 332199207 @Company
@Persons
@UBO
@INPI
BOUVIER Alain Eugène
DoB: 1937-05-31
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Chemin du Bourgier 73190 Challes-les-Eaux FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.